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Srikanth H

Srikanth H

Associate

Followers of Srikanth H129 followers
location of Srikanth HChennai, Tamil Nadu, India

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  • Timeline

  • About me

    Sanctions Investigator | KYC CDD | PEP | Transaction Monitoring | Client On-boarding | Corporate KYC |

  • Education

    • P.M.R Institute of Technology

      2006 - 2010
      Bachelor of Engineering (B.E.) Computer Science

      Completed my Bachelor of Engineering at P.M.R Institute of Technology

    • JaiGopal Garodia Vivekananda Vidyalaya

      2005 - 2006
      Higher secondary Computer Science

    • Velammal Institute Of Technology

      2013 - 2015
      Master of Business Administration (M.B.A.) Marketing and operation managements

      Activities and Societies: business quiz, event organizing Pursuing my masters in business administration and learning the required skills and abilities to perform well in the corporate sectors.

  • Experience

    • L&T Finance

      Jul 2011 - Jun 2012
      Associate

    • Computer Age Management Services Pvt. Ltd.

      Jun 2012 - Sept 2013
      Processing Officer

    • NTT DATA Services

      Oct 2015 - Dec 2018
      Senior Operaions Representative

    • PayPal

      Jan 2019 - now
      OFAC Sanctions investgator

  • Licenses & Certifications